Mr.
Weed passed the gavel to Mr. Brunton and removed himself from the table for
agenda item 28.

28.
(Attachment 28) Approval
of Resolution No. 24/04-05 for the Authorization to Issue a Request for
Proposals for the Possible Development of 41.2 Acres of SurplusSchool Property

Ms Walston noted the following
two amendments to the Request for Proposals: 1) all references to 36 acres
would be updated to read 41.2 acres; 2) on Page 5, the first sentence will include
the City of Union City as one the cities served by
OhloneCollege.

Ms Cordova requested that an
amendment be made to the Request for Proposals adding the title of Student
Trustee next to Ms. Cordova’s name listed on Page 2.

“Whereas, the Board of the
District has determined that the Property is not now and will not be needed for
school classroom buildings for any other school purposes pursuant to
Resolution No. 13/04-05, Resolution No. 14/04-05 and Resolution 15/04-05”.

Mr. McMillin requested that an
amendment be made on the Request for Proposals, specifically on Page 9, section
VII, Negotiation Fees, in which text should be added to clarify that the
negotiation fee is to be submitted by the development team when their proposal
is selected.

Mr. McMillin requested that the
Request for Proposals be amended specifically on Page 13, paragraph titled Real
Estate Commissions to read, “The developer agrees to hold the District harmless
from any claim by any broker, agent or finder.retained by the developer”.

Motion Approved Moved/Nardolillo/Seconded/Yee/Passed
to approve Resolution No. 24/04-05 with the amended changes to both Resolution
No. 24/04-05 and the Request for Proposals documents, authorizing the issuance
of a Request for Proposals for the possible development of 41.2 acres of
surplus property, and to accept the Creegan & D’Angelo mapping exhibit as
shown in Drawing

Motion Approved Moved/Brunton/Seconded/Nardolillo/Passed
to approve the master contracts for District dean and director classified and
academic positions according to the following schedule: 1. Dean (classified and academic) – at hire,
one year employment contract and two year employment contracts thereafter.

2. Director (classified and
academic) – at hire, one year employment contract and one year employment
contracts thereafter, except that a two year contract may be given when special
circumstances are present. A roll call
vote was taken: Ayes: Foster, Archer, McMillin, Yee, Nardolillo,
Brunton, Weed; Noes: 0; Abstain: 0; Absent:
0; (Advisory Vote - Ayes:
Cordova).

25.
(Attachment 25) Approval
of Contract Extension with Gilbert Accountancy Corporation for Audit Services
for Fiscal Years Ending June 30, 2005 and 2006

Motion Approved Moved/Brunton/Seconded/Yee/Passed
to approve the Associate of Arts Transfer Degree in Business Administration and
to authorize the President/Superintendent to submit the new program application
to the California Community College Chancellor’s Office for approval. A roll call vote was taken: Ayes:
Foster, Archer, McMillin, Yee, Nardolillo, Brunton, Weed; Noes: 0; Abstain:
0; Absent: 0; (Advisory Vote -
Ayes: Cordova).

29.
(Attachment 29) Public
Hearing on the Proposed Tentative Budget of the Ohlone Community College District
for Fiscal Year 2005-2006